CHASTNAJA KOMPANIJA ZIAVEST INVESTMENTS LTD.
Activity on trust management of a portfolio of assets of funds
BIN 200940900191No sign-up or report credits required
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Full legal name | CHASTNAJA KOMPANIJA ZIAVEST INVESTMENTS LTD. |
Name in Kazakh | ZIAVEST INVESTMENTS LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA ZIAVEST INVESTMENTS LTD. |
Previous names | ZIAVEST INVESTMENTS LTD. |
Status | Active |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55/20 |
Registration date | 17.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.09.2020 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 542 376 ₸ | 8 748 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 75 total connections
- 36 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Mangilik El, Building 55/20
Locality
Astana
About CHASTNAJA KOMPANIJA ZIAVEST INVESTMENTS LTD. — BIN 200940900191
Last registry change: 17.09.2020
CHASTNAJA KOMPANIJA ZIAVEST INVESTMENTS LTD. was registered on 17.09.2020. In 2021, estimated annual revenue was 542 376 ₸ and tax payments totaled 8 748 ₸.
CHASTNAJA KOMPANIJA ZIAVEST INVESTMENTS LTD.: registration details and status
CHASTNAJA KOMPANIJA ZIAVEST INVESTMENTS LTD. (BIN 200940900191) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/20, region — Astana, Republic of Kazakhstan. Primary activity — Activity on trust management of a portfolio of assets of funds (OKED 66302) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA ZIAVEST INVESTMENTS LTD.
The head of CHASTNAJA KOMPANIJA ZIAVEST INVESTMENTS LTD. is Azhmahanbetov Erbolat Ajanovich. Previously, CHASTNAJA KOMPANIJA ZIAVEST INVESTMENTS LTD. was headed by Kaskabasov Ajbar Serikuly.
Verification of CHASTNAJA KOMPANIJA ZIAVEST INVESTMENTS LTD. in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of CHASTNAJA KOMPANIJA ZIAVEST INVESTMENTS LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA ZIAVEST INVESTMENTS LTD. as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.